Company Information
CIN
Status
Date of Incorporation
01 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rishi Agarwal Prasad
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunita Agarwal
Director
over 12 years ago
over 12 years ago
Sunita Agarwal
Director
over 12 years ago
over 12 years ago
Manoj Kumar Agarwal
Director
about 13 years ago
about 13 years ago
Past Directors
Prasenjit Nag
Director
about 13 years ago
about 13 years ago
Ashoke Goswami
Director
about 13 years ago
about 13 years ago
Documents
Form INC-22-16122019_signed
Optional Attachment-(1)-16122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122019
Copies of the utility bills as mentioned above (not older than two months)-16122019
Copy of board resolution authorizing giving of notice-16122019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-27062019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form PAS-3-04052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04052018
Copy of Board or Shareholders? resolution-04052018
Complete record of private placement offers and acceptances in Form PAS-5.-04052018
Form MGT-14-27042018_signed
Optional Attachment-(1)-26042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042018
Form SH-7-23042018-signed
Altered articles of association;-20042018
Altered memorandum of assciation;-20042018